AND
FOR
SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

BOARD
CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET

MARTINEZ, CALIFORNIA 94553-1229

JOHN GIOIA , CHAIR,1stDISTRICT

GAYLE B. UILKEMA 2nd DISTRICT

MARY N. PIEPHO 3rd DISTRICT

MARK DeSAULNIER 4th DISTRICT

FEDERAL D. GLOVER 5th DISTRICT

JOHN CULLEN, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900

The Board of Supervisors respects your time, and every
attempt is made to accurately estimate when an item may be heard by the Board.
All times specified for items on the Board of Supervisors agenda are
approximate. Items may be heard later than indicated depending on the business
of the day. Your patience is appreciated.

Inspirational Thought- “A man who dares to waste one hour of life has
not discovered the value of life.” ~ Charles Darwin

CONSIDER CONSENT ITEMS(Items
listed as C.1 through C.92 on the following agenda)- Items removed from this section will be
considered with the Short Discussion Items.

Approved as listed except as noted: C.28

HOUSING
AUTHORITY CONSENT ITEMS Approved as listed.

HA.1 APPROVE
Emergency Action Plan for the County Housing Authority and AUTHORIZE the
Executive Director to issue and implement the Plan. (No fiscal impact) (All
Districts)

9:35 A.M.

PRESENTATIONS Approved as
listed.

PR.1 PRESENTATION to recognize the
Health Services Department - Hazardous Materials Program Response Team for
winning the first place trophy at the 17th Annual Continuing
Challenge Hazardous Materials Emergency Response Workshop in Sacramento, known
regionally as the HazMat Olympics, as recommended by the Health Services
Director. (Randy Sawyer, Health Services Department) (All Districts)

9:45 A.M.

SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:

ACCEPTED
the report from the Employment and Human Services Director on Child Welfare
Services Redesign; and REQUESTED referral to the Family and Human Services
Committee for a review, and status report for the Board, on the Emancipation
Program.

SD.3 CONSIDER accepting report from the Employment and
Human Services, Service Integration Team Program Manager on the activities and
achievements of the Contra Costa County Service Integration Program, as
recommended by the Family and Human Services Committee. (Supervisor DeSaulnier;
Paul Buddenhagen, Employment and Human Services Department)

CLOSED the hearing; and ADOPTED Resolution
No. 2006/638 approving the annexation of the Canyons at Blackhawk Territory
into the Blackhawk Geologic Hazard Abatement District; and approved the Second
Amended Blackhawk Geologic Hazard Abatement (GHAD) Plan of Control.

DENIED the appeal by Paul Borg of a
decision by the Sheriff and APPROVED and AUTHORIZED the Sheriff, or designee,
to proceed with the scheduled abatement enforcing County Ordinance 95-2
requiring the removal of inoperable vehicles or parts thereof from private
property located at 798 Rancho La Boca Road (Assessor’s Parcel No.
365-370-005-8), Briones area.

SD.7 CONSIDER
adoption of Resolution No. 2006/587 authorizing the issuance and sale of 2006-2007
Tax and Revenue Anticipation Notes (TRANs) not to exceed $145,000,000;
approving the forms and distribution of a Notice of Intention to Sell, an
Official Notice of Sale, a Continuing Disclosure Certificate, and an Official
Statement; and authorizing the County Administrator, or designee, to award bids
and to take other necessary actions to execute the sale and issuance of said
Notes. (Lisa Driscoll, County Administrator's Office) (All Districts)

DELIBERATION
ITEMS - The Board will consider and
take action on the following items:

ACCEPTED update from the Health Services Director on the West
Contra Costa Healthcare District discussions regarding possible closure of
Doctors Medical Center San Pablo/Pinole and determining actions to be taken.

D.2 PUBLIC
COMMENT (3 Minutes/Speaker) The following people spoke:

Mariana Moore, Contractor’s Alliance, encouraged the use of
Community Based Organizations (CBO’s) in contracting, in addition to the practice
of hiring employees, and urged examining the criteria for contracting employees
versus outside organizations and submitted written comment pertaining to item
C.40 from the Board agenda of October 17, 2006;

Roland Katz, Public Employees Union, Local 1, suggested the
Board consider having the appropriate committee draft a policy to outline
specific criteria for contracts with outside contractors versus the hiring of a
County employee for those services.

The following persons submitted comments via
email:

In regard to the proposed rezoning of the property (formerly
an elementary school in Pleasant Hill), currently advertised for sale:

Ron Walker, Local 1230, proposed the contract for Mr. Tandy
to manage the remainder of the East Contra Costa County Reorganization
Workgroup (East Contra Costa Fire Protection District), not be extended.

(Items
are subject to removal from Consent Calendar by request of any Supervisor or on
request for discussion by a member of the public).

Road
and Transportation

C.1 DETERMINE that the Camino Tassajara Shoulder Widening
Project is a California Environmental Quality Act (CEQA) Class 3 Categorical
Exemption; APPROVE the project and AUTHORIZE the Public Works Director, or
designee, to advertise the project, Danville area. (50%State Transportation
Improvement Program, 25% Tassajara Area of Benefit, and 25% South County Area
of Benefit funds) (District III)

C.2 ACCEPT Grant Deeds of Development Rights executed on
September 18, 2006 from In-Shape Health Clubs, Inc., in connection with Minor
Subdivision 357-313-04 in the City of Antioch to ensure payment of Drainage
Area fees, and DIRECT the Real Property Division to record Grant Deeds of
Development Rights, Antioch area. (No fiscal impact) (District V)

C.4 LP
99-02061: ADOPT Resolution No. 2006/659 accepting the relinquishment of
abutter’s rights for project being developed by Loc The Bui and Janna le Bui,
as recommended by the Public Works Director, Bay Point area. (District V)

C.5 PA
04-00017 (Cross-reference SD 95-07984):ADOPT Resolution No. 2006/660
approving the subdivision agreement (right-of-way landscaping), for project
being developed by Shapell Homes, a division of Shapell Industries, Inc., a
Delaware corporation, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)

C.6 RA
02-01142 (Cross-reference SD 00-08507):ADOPT Resolution No. 2006/661
approving the second extension of road improvement agreement for project being
developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)

C.8 SD
02-08631:ADOPT Resolution No. 2006/663 approving the third extension of
subdivision agreement (right-of-way landscaping) for project being developed by
Shapell Industries of Northern California, a division of Shapell Industries, a
Delaware corporation, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)

C.9 SD
03-08717:ADOPT Resolution No. 2006/664 approving the second extension
of the subdivision agreement (right-of-way landscaping) for project being
developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)

C.10 SD
04-08775:ADOPT Resolution No. 2006/665 approving the first extension of
the subdivision agreement for project being developed by Windemere BLC Land
Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)

C.11 SD
04-08776:ADOPT Resolution No. 2006/666 approving the first extension of
the subdivision agreement (right-of-way landscaping) for project being
developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)

C.12 SD
04-08777:ADOPT Resolution No. 2006/667 approving the first extension of
the subdivision agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)

C.13 SD
04-08778:ADOPT Resolution No. 2006/668 approving the first extension of
the subdivision agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)

Special Districts & County Airports

C.14 APPROVE
and AUTHORIZE the Airports Director, or designee, to execute a consulting
services agreement with Barnard Dunkelberg & Company in the amount of
$105,264 for the Buchanan Field Airport Runway Safety Area Study, Airport
Improvement Program, for the period October 1, 2006 through October 1, 2008,
Pacheco area. (2.6% Airport Enterprise funds, 2.4% Caltrans, 95% Federal
Aviation Administration funds) (District IV)

C.15 RATIFY the decision of the Blackhawk
Geologic Hazard Abatement District (GHAD) General Manager to execute a contract
with Condon-Johnson Associates, Inc., in the amount of $758,164 for the
stabilization of the landslide located on the north slope below Eagle Ridge
Place within the properties of 81 and 60 Eagle Ridge Place, and AUTHORIZE the
Blackhawk GHAD General Manager to execute contract change orders as may be
required up to 10% of the contract, Danville area. (Blackhawk GHAD funds)
(District III)

C.16 RATIFY the decision of the Blackhawk
Geologic Hazard Abatement District (GHAD) General Manager to execute a contract
with Farallon Geographics, Inc., in an amount not to exceed $37,600 to provide
asset management information and consulting services to the Blackhawk GHAD for
the period September 1, 2006 through June 30, 2007, Danville area. (Blackhawk
GHAD funds) (District III)

C.17 RATIFY the decision of the Canyon Lakes
Geologic Hazard Abatement District (GHAD) General Manager to execute a contract
with Farallon Geographics, Inc., in an amount not to exceed $26,400 to provide
asset management information and consulting services to the Canyon Lakes GHAD
for the period August 1, 2006 through June 30, 2007, San Ramon area. (Canyon
Lakes GHAD funds) (District III)

C.18 APPROVE the conveyance of a waterline and
electrical conduit easement rights to Dublin San Ramon Services District/East
Bay Municipal Utility District Recycled Water Authority (DERWA), pursuant to
Government Code Section 25526.6; APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute the Real Property Sales Agreement in the
amount of $10,900 with DERWA; AUTHORIZE the Chair, Board of Supervisors, to
execute the Grant of Easement, San Ramon area. (Southern Pacific Right Of Way
(SPRW) Trust Fund revenue) (District III)

C.23 RECEIVE report concerning the
final settlement of Richard McCampbell vs. Contra Costa County, and AUTHORIZE
payment from the Workers’ Compensation Trust Fund in the amount of $50,000 less
permanent disability advances, as recommended by the County Administrator.
(100% Worker’s Compensation Trust Fund) (All Districts)

C.25 ADOPT Resolution No. 2006/581 declaring October
22, 2006 as “Arts and Culture Recognition Day in Contra Costa County”, as
recommended by the Arts and Culture Commission of Contra Costa County (AC5).
(All Districts)

Ordinances

C.26 ADOPT Ordinance No. 2006-66, introduced
October 10, 2006, to prohibit smoking in specified locations, as recommended by
the Family and Human Services Committee. (All Districts)

C.27 ADOPT Ordinance No. 2006-65 governing cable
systems operating under new or renewed franchises in the unincorporated area of
the County and DETERMINE that the ordinance adoption is exempt from the
California Environmental Quality Act pursuant to CEQA
Guideline section 15061(b)(3); APPROVE and AUTHORIZE the Chair, Board of
Supervisors, to execute the Cable Franchise Renewal Agreement with COMCAST;
APPROVE and AUTHORIZE the County Administrator, or designee, to execute the
side letter with COMCAST; and AUTHORIZE related actions. (All Districts)

C.28 ADOPT Ordinance No. 2006-43
to require new residential developments to include a minimum percentage of
dwelling units that are affordable to very-low, lower, and moderate income
households (Inclusionary Housing Ordinance), as recommended by the Community
Development Director. (All Districts)

SET Adoption for October 24,
2006 of Ordinance No. 2006-43 to require new residential developments to
include a minimum percentage of dwelling units that are affordable to very-low,
lower, and moderate income households (Inclusionary Housing Ordinance), with amendments to clarify procedures for complying with the
ordinance and executing inclusionary housing agreements

C.30 DECLARE vacant the Environmental
Engineering Firm seat on the Hazardous Materials Commission due to resignation,
and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Hazardous Materials Commission. (All Districts)

C.31 DECLARE vacant the District III seat on the
Contra Costa County Emergency Medical Care Committee held by Patricia Barron
due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District III)

C.32 DECLARE vacant the District III seat on the
Arts and Culture Commission of Contra Costa County previously held by Roberta
Seabury due to resignation and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Piepho. (District III)

C.33 RE-APPOINT Elizabeth Williams-Thomas and
Gerald Williams to the Human Relations Commission, as recommended by the
Commission. (All Districts)

C.34 ACCEPT resignations of Erica Peng (Appointee 1) and Wendi
Gosliner (Appointee 2) from the County Service Area R-9 (El Sobrante area)
Citizens Advisory Committee; APPOINT Judith Ward to the Alternate 1 seat and
move her to the Appointee 1 seat; and DIRECT the Clerk of the Board to post
vacancies in the for the Alternate 1 and Appointee 2 seats, as recommended by
Supervisor Gioia. (District I)

Appropriation
Adjustments - 2006/2007 FY

C.35 Employment and Human Services (0502):
APPROVE Appropriations and Revenue Adjustment No. 5008 authorizing new revenue
in the amount of $759,485 from the State Department of Social Services and
allocating it to the Children and Family Services Child Welfare Program to fund
ten Social Casework Specialist positions. (All Districts)

C.36 Employment and Human Services (0503):
APPROVE Appropriations and Revenue Adjustment No. 5009 authorizing new revenue
in the amount of $165,321 from the State Department of Health Services and
allocating it to the Aging and Adult Services In-Home Supportive Services and
Medi-Cal programs to fund one Eligibility Work Supervisor and two Eligibility
Work Specialist positions. (All Districts)

C.37 Agriculture (0335)/General Services
(0063): APPROVE Appropriations and Revenue Adjustment No. 5000 authorizing
new revenue in the amount of $146,405 from State Aid for Agriculture and appropriate
it for personnel and operating expenses; AUTHORIZE transfer of appropriations
in the amount of $19,500 from Agriculture to Fleet Services for the purchase of
one vehicle for the Pest Surveillance Canine Team Program. (All Districts)

Intergovernmental
Relations

C.38 SUPPORT
Proposition 1A, “Transportation Funding Protection Legislative Constitutional
Amendment,” which would amend the State Constitution to further limit the
conditions under which the Proposition 42 transfer of gasoline sales tax revenues
for transportation uses can be suspended, as recommended by the County
Administrator’s Office. (All Districts)

C.39 SUPPORT
Proposition 1B, “The Highway Safety, Traffic Reduction, Air Quality, and Port
Security Bond Act of 2006,” which would authorize the state to issue
approximately $20 billion of general obligation bonds to fund transportation
projects to relieve congestion, improve the movement of goods, improve air
quality, and enhance the safety and security of the transportation system, as recommended
by the County Administrator’s Office. (All Districts)

C.46 ADOPT
Position Adjustment Resolution No. 20150 to add one Driver Clerk (represented)
position in the Library. (Budgeted) (All Districts)

C.47 ADOPT
Position Adjustment Resolution No. 20160 to add one Print and Mail Services
Supervisor (unrepresented); cancel one Recycle and Work Program Supervisor, and
abandon the class of Recycle and Work Program Supervisor (unrepresented) in the
General Services Department. (Cost savings) (All Districts)

C.48 ADOPT
Position Adjustment Resolution No. 20130 to add one Sergeant (represented)
position in the Sheriff’s Office. (100% Reimbursement by City of Oakley)

C.49 ADOPT
Position Adjustment Resolution No. 20140 to establish the classes of Forensic
Analyst- Project (exempt) and Criminalistics Lab Aide-Project (represented) and
allocate them to the Salary Schedule; add one Forensic Analyst-Project (exempt)
position and add one Criminalist Lab Aide-Project (represented) position in
the Office of the Sheriff. (100% Federal funds) (All Districts)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:

C.50 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to apply for and accept Healthy Marriage
Initiative funding from the Department of Health and Human Services
Administration for Children and Families in the amount of $2,910,267 for
implementation of the San Francisco Bay Area Family Strengthening Initiative
for the period January 1 through December 31, 2007. (No County match) (All
Districts)

C.51 APPROVE and AUTHORIZE the Health Services
Director, or designee, to apply for funding from the San Francisco Foundation
in an amount not to exceed $25,000 for the Teen Navigator Project conducted by
the TeenAge Program for the period January 1 through December 31, 2007. (No
County match) (All Districts)

C.52 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the State Department of
Health Services to pay the County an amount not to exceed $423,645 for the
Immunization Assistance Program for the period July 1, 2006 through June 30,
2007, including a mutual indemnification and hold harmless agreement for any
claims arising out of the performance of this contract. (No County match) (All
Districts)

C.53 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the State of California
Business Transportation and Housing Agency, Department of Transportation, to
pay the County an amount not to exceed $170,000 for the Goods Movement and
Community-Based Planning Project to fund the Community Wellness and Prevention
Asthma Program for the period October 1, 2006 through June 30, 2009. ($29,500
In-Kind County match, Budgeted) (All Districts)

C.54 APPROVE and AUTHORIZE the Sheriff-Coroner,
or designee to execute a contract with the San Ramon Valley School District to
provide law enforcement services at special events and other functions for the
period September 1, 2006 and continuing until terminated by either party. (100%
Reimbursement) (All Districts)

C.55 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a Project
Agreement and Work Program with the County Redevelopment Agency in the amount
of $100,000 for preliminary engineering and survey work related to the Contra
Costa Centre Shortcut Path project. (No General Fund Impact) (District IV)
(Consider with C.93)

C.56 APPROVE and AUTHORIZE
the Sheriff-Coroner, or designee, to apply for and execute a contract to accept
funding from the State Office of Emergency Services in an amount not to exceed
$330,000 to provide funding for participation in the California
Multijurisdictional Methamphetamine Enforcement Team for the period October 1,
2006 through June 30, 2007. (No County match) (All Districts)

APPROVE
and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or services:

C.57 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract amendment with
Gurmeet Singh to increase the payment limit by $15,000 to a new payment limit
of $60,000 and to extend the term from October 25, 2006 to February 28, 2007 to
provide additional administrative and program services to the West County
Volunteer and Emergency Services Program. (Budgeted, 40% Federal, 40% State,
20% County) (Districts I and II)

C.58 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract amendment with Ella
Stevenson to increase the payment limit by $15,900 to a new payment limit of
$79,235 and to extend the term from October 31, 2006 to February 28, 2007 to
provide additional services to the West County Volunteer and Emergency Services
Program Ready-to-Work Clothes Closet. (Budgeted, 40% Federal, 40% State, 20%
County) (Districts I and II)

C.59 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Gina Baker in
the amount of $38,189 to provide employment placement services for the period
November 1, 2006 through June 30, 2007. (Budgeted, 85% Federal, 15% County)
(All Districts)

C.60 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Mark
Mithaiwala in the amount of $38,189 to provide employment placement services
for the period November 1, 2006 through June 30, 2007. (Budgeted, 85% Federal,
15% County) (All Districts)

C.61 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Penny Williams
in the amount of $32,362 to continue to provide early intervention and outreach
services to substance abusing parents for the period November 1, 2006 through
June 30, 2007. (Budgeted, 50% Federal, 35% State, 15% County) (All Districts)

C.62 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Cheryl Orr in
the amount of $35,303 to continue to provide early intervention and outreach
services to substance abusing parents for the period November 1, 2006 through
June 30, 2007. (Budgeted, 50% Federal, 35% State, 15% County) (All Districts)

C.63 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Nadiri Jumoke
in the amount of $35,982 to continue to provide early intervention and outreach
services to substance abusing parents for the period November 1, 2006 through
June 30, 2007. (Budgeted, 50% Federal, 35% State, 15% County) (All Districts)

C.64 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Steve Gray in
the amount of $41,496 to continue to provide domestic violence liaison services
for the period November 1, 2006 through June 30, 2007. (Budgeted, 100% General
Fund) (All Districts)

C.65 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with German
Martinez in the amount of $29,214 to continue to provide liaison services to
families at risk of entering the Children and Family Services system to link
them to community-based case management services to improve family functioning
and overall child well-being in the Monument Corridor area for the period
November 1, 2006 through June 30, 2007. (Budgeted, 100% State) (District IV)

C.66 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Patrick Harrington
in an amount not to exceed $161,000 to provide data collection, data analysis,
and evaluation of performance outcomes for Child Welfare Redesign for the
period October 1, 2006 through September 30, 2007. (Budgeted, 100% Federal)
(All Districts)

C.67 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Carl Herron in
an amount not to exceed $107,000 to continue to provide data collection and
reporting for Child Welfare Redesign for the period November 1, 2006 through
October 31, 2007. (Budgeted, 50% Federal, 50% State) (All Districts)

C.68 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Veronica
Bushnell in the amount of $29,214 to continue to provide liaison services to
families at risk of entering the Children and Family Services system to link
them to community-based case management services to improve family functioning
and overall child well-being in the North Richmond, Iron Triangle and San Pablo
areas for the period November 1, 2006 through June 30, 2007. (Budgeted, 100%
State) (District I)

C.69 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Judith Knittel
in an amount not to exceed $55,000 to continue to provide family outreach
mentor training and support network development services to families and
children involved in the Child Welfare System for the period November 1, 2006
through October 31, 2007. (Budgeted, 100% Federal) (All Districts)

C.70 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract amendment with
California Consulting, Inc., effective September 1, 2006, to increase the
payment limit by $55,825 to a new payment limit of $105,325 to provide
additional consultation and facilitation services to Children and Family
Services to update its System Improvement Plan, with no change in the term of
July 1, 2006 through June 30, 2007. (Budgeted 100% State) (All Districts)

C.71 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Joel Flamand
in the amount of $53,535 to continue to provide transportation and operational
services support for the period November 1, 2006 through June 30, 2007.
(Budgeted, 85% Federal, 15% County) (All Districts)

C.72 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with RHD Healthcare Consulting,
Inc., in an amount not to exceed $147,500 to provide professional consultation
and technical assistance with regard to compliance with Medicare and Medi-Cal
regulations covering reimbursement for patient services and to ensure
compliance with HIPAA (Health Insurance Portability and Accountability Act)
privacy regulations for the period October 1, 2006 through September 30, 2007.
(Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All
Districts)

C.73 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Family Stress
Center, Inc., in an amount not to exceed $750,000 to continue to provide
therapeutic behavioral services to children ages 0-21 who participate in the
Early and Periodic Screening, Diagnosis and Treatment Supplemental Specialty
Mental Health Program for the period July 1, 2006 through June 30, 2007,
including an automatic extension through December 31, 2007 in an amount not to
exceed $350,000. (Budgeted: 50% Federal Medi-Cal; 47% State Early and Periodic
Screening, Diagnosis and Treatment; 3% Mental Health Realignment) (All
Districts)

C.74 RATIFY purchase of services from Jay
Mahler, and AUTHORIZE the County Auditor-Controller to pay $985 outstanding
balance for consultation and technical assistance with consumer input into
mental health programs provided during the period July 1, 2005 through June 30,
2006. (100% Mental Health Realignment) (All Districts)

C.75 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Laura Ing to extend
the term from October 31 to December 31, 2006 with no change in the payment
limit of $93,820, to continue to provide liaison services for Assembly Bill
3632 programs and designated school programs. (Budgeted, 100% Individuals with
Disabilities Education Act) (All Districts)

C.76 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Early Childhood
Mental Health Program, Inc., in an amount not to exceed $1,029,000 to continue
to provide school-based day treatment and mental health services for the period
July 1, 2006 through June 30, 2007, including an automatic extension through
December 31, 2007 in an amount not to exceed $514,500. (Budgeted: 50% Federal
Medi Cal; 48% State Early and Periodic Screening, Diagnosis, and Treatment; 2%
Mental Health Realignment) (All Districts)

C.77 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Susan Regal (dba
God’s Grace), effective October 15, 2006, to increase the payment limit by
$21,600 to a new payment limit of $129,900 to provide additional augmented
board and care services to County-referred mentally disordered clients, with no
change in the term of July 1, 2006 through June 30, 2007. (Budgeted, 100%
Mental Health Realignment) (All Districts)

C.78 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Berg Senior Living
Services, LLC (dba Concord Royale), effective November 1, 2006, to increase the
payment limit by $2,400 to a new payment limit of $53,400 to provide additional
augmented board and care services to County-referred mentally disordered
clients, with no change in the term of July 1, 2006 through June 30, 2007.
(Budgeted, 100% Mental Health Realignment) (All Districts)

C.79 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Pacific Urology, Inc., in an
amount not to exceed $275,000 to continue to provide professional urology
services at Contra Costa Regional Medical Center and Contra Costa Health
Centers for the period November 1, 2006 through October 31, 2009. (Budgeted,
Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.80 ACKNOWLEDGE receipt of notice from James O.
Gemmer, M.D., requesting termination of the contract to provide orthopedic
services at Contra Costa Regional Medical Center and Contra Costa Health
Centers, effective at the close of business December 31, 2006. (Enterprise I:
14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.81 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Patricia Carson Sussman in an
amount not to exceed $101,922 to continue to provide consultation and technical
assistance including evaluation, analysis, and organizational development
services for Contra Costa Health Plan projects and long term care integration
for the period October 1, 2006 through September 30, 2007. (Budgeted,
Enterprise III: 6.1% County, 93.9% Health Plan member premiums) (All
Districts)

C.82 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a cancellation agreement with Judith A.
Louro, effective at close of business on September 14, 2006; and to execute a
new contract with Judith A. Louro (dba Judith A. Louro Consulting) in an amount
not to exceed $113,898 to provide consulting services with regard to various
Contra Costa Health Plan Committees for the period September 15, 2006 through
September 30, 2007. (Budgeted, Enterprise III: 6.1% County, 93.9% Health Plan
member premiums) (All Districts)

C.83 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract amendment with George Scott
Tandy, effective August 31, 2006, to increase the payment limit by $69,431 to a
new payment limit of $105,660 and extend the term from August 31, 2006 to March
31, 2007 to continue management consultation services to the Emergency Public
Safety Radio System Replacement Project and the East Contra Costa Fire District
Master Plan. (100% General Fund) (All Districts)

C.84 APPROVE and
AUTHORIZE the Community Development Director, or designee, to execute a
contract with Keven J. Ormiston in an amount not to exceed $414,000 to provide
technical computer support and training services for the Community Development
Department for the period October 16, 2006 through December 31, 2009.
(Application fees) (All Districts)

Other
Actions

C.85 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a non-financial residency training agreement
with Children’s Hospital Medical Center of Northern California to provide
clinical experience for family practice residents of Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period July 1, 2006
through June 30, 2007. (All Districts)

C.86 ACCEPT Annual Report from the Public Law
Library Board of Trustees, as recommended by the County Administrator. (All
Districts)

C.87 DECLARE as
surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of
specified vehicles and equipment no longer needed for public use, as
recommended by the General Services Director. (No fiscal impact) (All
Districts)

C.88 ADOPT
Resolution No. 2006/669 approved by the Retirement Board, which establishes the
retirement plan contribution rates for employers and employees effective July
1, 2007 through June 30, 2008, as recommended by the County Administrator’s
Office. (All Districts)

C.89 CONTINUE
the emergency action originally taken by the Board of Supervisors on March 21,
2006, pursuant to Public Contract Code Sections 22035 and 22050, to repair
storm damage to roads and channels as a result of the severe storm that began
on December 31, 2005 as recommended by the Public Works Director. (All
Districts)

C.90 ADOPT Resolution No. 2006/670 approving
appointments in lieu of election for specified offices on the November 7, 2006
General Election ballots, as recommended by the Clerk-Recorder. (All Districts)

C.91 AUTHORIZE the
Auditor-Controller's Office to pay expenses associated with the Human Relations
Commission's "Bridging the Gap" award ceremony and dinner, amount not
to exceed $4500, as well as expenditures of $357 associated with the Middle
School Art Contest, as recommended by the County Administrator. (All Districts)

Redevelopment
Agency

C.92 APPROVE and AUTHORIZE the Redevelopment
Director to execute a Project Agreement and Work Program with Contra Costa
County in the amount of $100,000 for preliminary engineering and survey work
related to the Contra Costa Centre Shortcut Path Project. (No General Fund
Impact) (District IV) (Consider with C.55)

GENERAL INFORMATION

The Board meets
in all its capacities pursuant to Ordinance Code Section 24-2.402, including as
the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and
furnish a copy of any written statement to the Clerk.

All matters
listed under CONSENT ITEMS are considered by the Board to be routine and will
be enacted by one motion. There will be no separate discussion of these items
unless requested by a member of the Board or a member of the public prior to
the time the Board votes on the motion to adopt.

Persons who wish
to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls
for comments from those persons who are in support thereof or in opposition thereto.
After persons have spoken, the hearing is closed and the matter is subject to
discussion and action by the Board.

Comments on
matters listed on the agenda or otherwise within the purview of the Board of Supervisors
can be submitted to the office of the Clerk of the Board via mail: Board of
Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax:
925-335-1913; or via the County’s web page: http://www.co.contra-costa.ca.us,
by clicking “Submit Public Comment” (the last bullet point in the left column
under the title “Board of Supervisors.”)

Requests for
reconsideration of a land use (planning) decision must be submitted in writing
to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.

The County will
provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours
before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive
listening device is available from the Clerk, Room 106.

Copies of taped
recordings of all or portions of a Board meeting may be purchased from the
Clerk of the Board. Please telephone the Office of the Clerk of the Board,
(925) 335-1900, to make the necessary arrangements.

Forms are
available to anyone desiring to submit an inspirational thought nomination for
inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.

Applications for
personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may
also be viewed on the County’s Internet Web Page:

The Closed
Session agenda is available each week upon request from the Office of the Clerk
of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be
viewed on the County’s Web Page.

The Family
and Human Services Committee(Supervisors
Federal D. Glover and Mark DeSaulnier) - meets on the first and third Mondays
of the month at 10:30 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez .

The Finance
Committee(Supervisors John Gioia
and Mary N. Piepho) - meets on the first Thursday of the month at 10:00 a.m.
in Room 101, County Administration Building, 651 Pine Street, Martinez .

The Internal
Operations Committee(Supervisors Gayle B. Uilkema and Mark DeSaulnier)
- meets on the first and third Mondays of
the month at 9:00 a.m. in Room 105, County Administration Building, 651 Pine
Street, Martinez.

The Transportation,
Water & Infrastructure Committee(Supervisors Mary N. Piepho and
Federal D. Glover) - meets on the second
Monday of the month at 10:00 a.m. in Room 101, County Administration Building,
651 Pine Street, Martinez.

Internal Operations Committee

Family and Human Services Committee

11-06-06

11-06-06

Cancelled

10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

11-02-06

11-13-06

10:00 a.m.

10:00 a.m.

See above

See above

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE
(3) MINUTES.

Glossary of
Acronyms, Abbreviations, and other Terms (in alphabetical order):

Contra Costa County has a
policy of making limited use of acronyms, abbreviations, and industry-specific
language in its Board of Supervisors meetings and written materials. Following
is a list of commonly used language that may appear in oral presentations and
written materials associated with Board meetings: